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PANEL AGENCY LIMITED

Company number 01036178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
09 Oct 2017 MR04 Satisfaction of charge 3 in full
09 Oct 2017 MR04 Satisfaction of charge 2 in full
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividends 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
01 Mar 2017 SH08 Change of share class name or designation
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 40,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014